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CHARING GREEN PROPERTY MANAGEMENT LIMITED

Company number 05032028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2016 AR01 Annual return made up to 2 February 2016 no member list
11 Feb 2016 AD01 Registered office address changed from James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG England to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 11 February 2016
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015 TM02 Termination of appointment of Crabtree Pm Limited as a secretary on 30 November 2015
01 Dec 2015 AP04 Appointment of Caxtons Commercial Limited as a secretary on 1 December 2015
30 Nov 2015 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 30 November 2015
30 Nov 2015 TM02 Termination of appointment of Kelly Hobbs as a secretary on 30 November 2015
13 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
15 May 2015 TM01 Termination of appointment of Peter James Sutton as a director on 18 November 2014
05 Feb 2015 AR01 Annual return made up to 2 February 2015 no member list
05 Feb 2015 CH01 Director's details changed for Carol Anne Procter on 5 February 2015
05 Feb 2015 CH01 Director's details changed for Richard Thomas Bratton on 5 February 2015
05 Feb 2015 CH04 Secretary's details changed for Crabtree Pm Limited on 5 February 2015
06 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Feb 2014 AR01 Annual return made up to 2 February 2014 no member list
30 Dec 2013 AP01 Appointment of Mrs Alison Potter as a director
18 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 2 February 2013 no member list
28 Nov 2012 AP01 Appointment of Mr Graham Walter Bailey as a director
15 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 2 February 2012 no member list
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 2 February 2011 no member list
24 Feb 2011 AP03 Appointment of Kelly Hobbs as a secretary
24 Feb 2011 TM02 Termination of appointment of Terence White as a secretary